34-25B-3
Section 34-25B-3 License required; criminal background check. No person shall practice private
investigation or hold himself or herself out to the public as a private investigator or use
any term, title, or abbreviation that expresses, infers, or implies that the person is licensed
as a private investigator unless the person at the time holds a valid license to practice
private investigation as provided in this chapter. All applicants shall pass a criminal background
check based on criteria established pursuant to Section 34-25B-4. (Act 2013-306, p. 1021,
§3.)...
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34-25B-10
Section 34-25B-10 Practice of private investigation without a license; location of records.
(a) Except as otherwise provided in this chapter, it shall be unlawful for any person to act
as a private investigator without first obtaining a license from the board. For prosecution
purposes, a violation of this chapter is classified as a Class A misdemeanor. (b) Each person
licensed in accordance with this chapter shall designate to the board a physical address where
his or her records are to be kept. (Act 2013-306, p. 1021, §10.)...
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5-26-17
Section 5-26-17 Prohibited acts and practices. It is a violation of this chapter for a person
or individual subject to this chapter to: (1) Obtain property by intentional fraud or intentional
misrepresentation; (2) Solicit or enter into a contract with a borrower that provides in substance
that the person or individual subject to this chapter may earn a fee or commission through
"best efforts" to obtain a loan even though no loan is actually obtained for the
borrower; (3) Conduct any business covered by this chapter without holding a valid license
if required under this chapter; (4) Fail to make disclosures as required by this chapter;
(5) Fail to comply with this chapter or rules or regulations promulgated under this chapter;
(6) Collect, charge, or attempt to collect or charge any fee prohibited by this chapter; or
(7) Fail to account for monies belonging to a party to a residential mortgage loan transaction,
as required by law or regulation. (Act 2009-627, p. 1907, §17.)...
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34-14B-9
Section 34-14B-9 Failure to be licensed; presentation or filing of false information. (a) Any
person who undertakes or attempts to undertake the business of home inspection without first
having been licensed as required by this chapter, or who knowingly presents or files false
information with the Building Commission for the purpose of licensure as a home inspector
or knowingly violates the Alabama Home Inspectors Code of Ethics or Alabama Home Inspectors
Standards of Practice as promulgated by the Building Commission shall be deemed guilty of
a Class A misdemeanor. (b) A person who has failed to be licensed pursuant to this chapter
shall not bring an action to enforce the provisions of any contract to provide home inspections
which he or she entered into in violation of this chapter. (Acts 1996, No. 96-574, p. 883,
§10; Act 2002-517, p. 1331, §1.)...
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22-9A-26
Section 22-9A-26 Penalty for violation of chapter or rules of the State Board of Health. (a)
Any person who does any of the following shall be guilty of a Class C felony: (1) Willfully
and knowingly makes any false statement in a certificate, record, or report required by this
chapter or rules of the board, or in an application for an amendment to a certificate, record,
or report, or in an application for a certified copy of a vital record, or who willfully and
knowingly supplies false information intending that the information be used in the preparation
of any report, record, or certificate, or amendment of the report, record, or certificate.
(2) With intent to deceive and without lawful authority, makes, counterfeits, alters, amends,
or mutilates any certificate, record, or report required by this chapter or rules of the board,
or a certified copy of the certificate, record, or report. (3) Willfully and knowingly obtains,
possesses, uses, sells, furnishes, or attempts to obtain,...
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34-27-101
Section 34-27-101 Violations; damages. (a) No licensed real estate broker shall be required
to pay a referral fee or commission when reasonable cause for payment does not exist. (b)
No third party shall knowingly interfere with the real estate brokerage relationship of a
real estate licensee. (c) Any person aggrieved by a violation of any provision of this article
may bring a civil action in any court of competent jurisdiction. The damages recoverable in
such an action shall be actual damages and, in addition, the court may award an amount up
to three times the amount of actual damages sustained as a result of any violation of this
article, plus reasonable attorney fees and expenses. (Act 2000-210, p. 277, §2.)...
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5-26-4
Section 5-26-4 License and registration required. (1) In general. An individual, unless specifically
exempted from this chapter under subsection (2), shall not engage in the business of a mortgage
loan originator with respect to any dwelling located in this state without first obtaining
and maintaining annually a license under this chapter. Each licensed mortgage loan originator
must register with and maintain a valid unique identifier issued by the Nationwide Mortgage
Licensing System and Registry. (2) Exemption from this chapter. The following are exempt from
and are not subject to this chapter: (a) Registered mortgage loan originators, loan processors,
loss mitigation specialists, and other employees when acting for an entity described in Section
5-26-3(11)(a)(i),(ii), or (iii) are exempt from this chapter. (b) Any individual who offers
or negotiates terms of a residential mortgage loan with or on behalf of an immediate family
member of the individual. (c) Any individual who offers...
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15-13-209
Section 15-13-209 Licensing violations. (a) Except as otherwise provided in this article, it
shall be unlawful for any individual to act as a professional bondsman or recovery agent without
first obtaining a license from the board, but a professional surety bondsman shall obtain
a license from the Department of Insurance and shall comply with all licensing requirements
issued by the Department of Insurance. (b) A violation of subsection (a) is a Class A misdemeanor.
(c) Each individual licensed in accordance with this article shall designate to the board
a physical address where his or her records are to be kept. (Act 2019-409, §10.)...
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22-21-33
Section 22-21-33 Penalties for operation of or referring persons to unlicensed hospital. (a)(1)
Any individual, association, corporation, partnership, limited liability company, or other
business entity who operates or causes to be operated a hospital of any kind as defined in
this article or any rules promulgated hereunder, without having been granted a license by
the State Board of Health shall be guilty of a Class B misdemeanor upon conviction, except
that any individual, association, corporation, partnership, limited liability company, or
other business entity who operates or causes to be operated a hospital of any kind as defined
in this article or any rules promulgated hereunder without having been granted a license by
the State Board of Health shall be guilty of a Class A misdemeanor upon conviction of a second
or any subsequent offense. (2) The State Board of Health, upon determination that a facility
or business is operating as a hospital, within the meaning of this article or...
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27-7-29.1
Section 27-7-29.1 Exemptions for individuals licensed in other state. (a) An individual who
applies for an insurance producer license in this state who was previously licensed for the
same lines of authority in another state shall not be required to complete any prelicensing
education or examination. This exemption is only available if the person is currently licensed
in that state or if the application is received within 90 days of the cancellation of the
applicant's previous license and if the prior state issues a certification that, at the time
of cancellation, the applicant was in good standing in that state or the state's producer
database records, maintained by the NAIC, its affiliates or subsidiaries, indicate that the
producer is or was licensed in good standing for the line of authority requested. (b) A person
licensed as an insurance producer in another state who moves to this state shall, within 90
days of establishing legal residence, make application to become a resident...
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